Statements: VALLEY NATIONAL BANK

Canonical ID: NK-LD7toYUjZhKxMYXQN4TcaX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	615 MAIN AVENUE PASSAIC 07055 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-LUMIUS3N`	2024-10-21
`Organization:address`	615 MAIN AVENUE PASSAIC 07055 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MBNYUS33`	2024-10-21
`Organization:address`	924 BROADWAY FLOOR 4 NEW YORK,NY NEW YORK,NY 10010 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MBNYUS33`	2024-10-21
`Organization:address`	1455 VALLEY ROAD WAYNE,NJ WAYNE,NJ 07470 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-LUMIUS3N`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-MBNYUS33`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-LUMIUS3N`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-MBNYUS33`	2024-10-21
`Organization:createdAt`	1983-11-21	eng	iso9362_bic	`bic-LUMIUS3N`	2023-03-16
`Organization:id`	0633ad79ca3cdef3f6b65ee45b0f8e2e6bef2231	eng	iso9362_bic	`bic-LUMIUS3N`	2024-10-21
`Organization:id`	74e10d2caea58ed5e1b318e22acd1dfee1f5f7f1	eng	iso9362_bic	`bic-MBNYUS33`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-LUMIUS3N`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-MBNYUS33`	2024-10-21
`Organization:name`	VALLEY NATIONAL BANK	eng	iso9362_bic	`bic-MBNYUS33`	2023-03-16
`Organization:name`	VALLEY NATIONAL BANK	eng	iso9362_bic	`bic-LUMIUS3N`	2023-03-16
`Organization:swiftBic`	MBNYUS33	eng	iso9362_bic	`bic-MBNYUS33`	2023-03-16
`Organization:swiftBic`	LUMIUS3N	eng	iso9362_bic	`bic-LUMIUS3N`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LUMIUS3N`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MBNYUS33`	2023-03-16

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